4
Shared Docs
4
Same-Page
5 / 4
Mentions
police officer. * Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instruct
ile others ordered private investigators to follow and intimidate the victims’ families; one even posed as a police officer. * Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instructed the Justice Department to pursue justice without making a political mess.” Film director Roman P
get tourist visas for the future rs prostitutes and kept nearly half of their earnings from operations in Miami, New wv FRI Tenn York, Texas and the Bahamas, prosecutors said. Women were brought to the United States illegally from 1997 to 1999. As part of his plea, Eppinger forfeited a boat and limousine
by Kenton ‘Dawkins with 10 points; three.of which were, blocks. Thomas had seven aces and one, _ Justin Smith added nine points) ~ ese block, while Gonzalez’s 20 points - came by way of kills in the match,. which lasted five. Malick Frederic was Guadeloupe’s top scorer with 22 points, while Yannis Biodor
Page: HOUSE_OVERSIGHT_021728 →e, 25-21, 20-25, 20- _ Thomas with 16 points. 25, 25-21, 15-9, on Saturday in the Team ¢aptain Rajahl Moxey. led fifth-place game at the ninth. the’ Bahamas with T6-points; fol i Monday, July 29,2013. Team New Zealand defeats Italy ain America’ S Cup challenger trials The Associated Press SAN FRANCISC
Page: HOUSE_OVERSIGHT_021728 →000,000 95% 5,000,000 300,000 100% 500,000 Mark Gonzales Edward Maier Mike McCarthy PB PB Rosemary Vr
eline deals-Transactions closed-Client updates-Trade ideas Client KCP US Transactions closed 1 2 4 5 6 Charles Gallagher Dan Loeb Ansbacher Bahamas Ultimate Beneficial Owner Gapstow Capital Partners Chris .7 Acito JVB Properties Prudential CLO Jack Thompson Turbo Call Spread Charles Gallag
ified at sentencing trial, 11/3/08 CA v. Michael Gonzales (San Diego, CA) Testified at trial, 2/19/09 Dou
17. Miller RD, Dietz PE, Morrison HL, Sadoff RL: "Harassment of Psychiatric Expert Witnesses," American Academy of Psychiatry and the Law, Nassau, Bahamas, October 26, 1984. 18. Rappeport JR, Dietz PE, Basham O: "Trends in the Standards for the Insanity Defense (Including the Comprehensive Crime Cont
Entities connected to both Alberto Gonzales and Bahamas

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
United States
LOCATION
Jennifer Lopez
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Nassau
LOCATIONLeon Black
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Eric Trump
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
J. Robert Oppenheimer
PERSON
Puerto Rico
LOCATION